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Social Justice & Equity Commission

Regular Meeting

Olympia, WA · March 27, 2023

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, March 27, 2023 6:00 PM Online Zoom Meeting Link - https://us02web.zoom.us/j/86401971689 1. CALL TO ORDER Co-Chair Chan called the meeting to order at 6:05 p.m. Commissioner Mohamedali noted they had another commitment and had to leave at 7:30 p.m. 1.A ROLL CALL Present: 5 - Co-Chair Genevieve Chan, Commissioner Rachelle Martin, Commissioner Fauziya Mohamedali, Commissioner Wesley Nguyen and Commissioner Larry Watkinson Excused: 2 - Commissioner Parfait Bassalé and Commissioner Marianne Ozmun-Wells Absent: 1 - Commissioner Omar Santana-Gomez 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.A 23-0287 Approval of February 27, 2023 Social Justice and Equity Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Diversity, Equity and Inclusion Program Manager Tobi Hill-Meyer gave the following announcements: · The Social Justice and Equity Committee (SJEC) retreat will take place on May 27.Commissioner Watkinson will not be in attendance. · Upcoming proclamations for City Council include Transgender Day of Visibility, Earth Day, Jewish American Heritage Month and Asian Pacific Heritage Month. City of Olympia Page 1 Social Justice & Equity Commission Meeting Minutes March 27, 2023 · Commissioner Sarah Lloyd stepped down on March 2 and Commissioner Omar Santana-Gomez is stepping down after tonight’s meeting. · City Council is anticipated to approve three appointments to SJEC on March 28. 6. BUSINESS ITEMS 6.A 23-0262 Discussion on Lodging Tax Application and Award Process Improvement Economic Development Director Mike Reid gave a presentation and Commissioners asked clarifying questions. Discussion was not complete and will continue next month. The discussion was continued to the April 24 meeting. ROLL CALL Present: 4 - Co-Chair Genevieve Chan, Commissioner Rachelle Martin, Commissioner Wesley Nguyen and Commissioner Larry Watkinson Excused: 3 - Commissioner Parfait Bassalé, Commissioner Fauziya Mohamedali and Commissioner Marianne Ozmun-Wells Absent: 1 - Commissioner Omar Santana-Gomez 6.B 23-0288 Co-Chair Election Commissioner Mohamedali left at 7:30 p.m. so there was no longer a quorum. The decision was postponed and referred to the April 24, 2023 meeting. 7. REPORTS Staff gave reports. 8. OTHER TOPICS - None 9. ADJOURNMENT Co-Chair Chan adjourned the meeting at 7:58 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Social Justice & Equity Commission Contact: Tobi Hill-Meyer (360) 753-8285 Monday, March 27, 2023 6:00 PM Online Zoom Meeting Link - https://us02web.zoom.us/j/86401971689 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 3.A 23-0287 Approval of February 27, 2023 Social Justice and Equity Commission Meeting Minutes Attachments: Minutes 4. PUBLIC COMMENT During this portion of the meeting, community members may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 6.A 23-0262 Discussion on Lodging Tax Application and Award Process Improvement Attachments: 2023 Lodging Tax Advisory Committee Funding Recommendation 2023 Lodging Tax Advisory Committee Application 6.B 23-0288 Co-Chair Election 7. REPORTS 8. OTHER TOPICS City of Olympia Page 1 Printed on 3/21/2023 Social Justice & Equity Commission Meeting Agenda March 27, 2023 9. ADJOURNMENT Upcoming Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 3/21/2023

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